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IN CERVISIA VERITAS LIMITED

Company number 13753165

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 19 September 2023	View PDF Second filing of Confirmation Statement dated 19 September 2023 - link opens in a new window - 7 pages (7 pages)
06 Oct 2023	AP01	Appointment of Mr Jonathan William Arnott as a director on 10 August 2023	View PDF Appointment of Mr Jonathan William Arnott as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Peter Francis Mason as a director on 10 August 2023	View PDF Appointment of Mr Peter Francis Mason as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Rupert William Jones as a director on 10 August 2023	View PDF Appointment of Mr Rupert William Jones as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr James Richard Naylor as a director on 10 August 2023	View PDF Appointment of Mr James Richard Naylor as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Martin Anthony Hutchings as a person with significant control on 19 September 2023	View PDF Cessation of Martin Anthony Hutchings as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/11/2023	View PDF Confirmation statement made on 19 September 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/11/2023 - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC01	Notification of Martin Anthony Hutchings as a person with significant control on 16 November 2022	View PDF Notification of Martin Anthony Hutchings as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC07	Cessation of James Richard Naylor as a person with significant control on 16 November 2022	View PDF Cessation of James Richard Naylor as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of James Richard Naylor as a director on 16 November 2022	View PDF Termination of appointment of James Richard Naylor as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Martin Anthony Hutchings as a director on 16 November 2022	View PDF Appointment of Mr Martin Anthony Hutchings as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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